Company Information

CIN
U45400WB2012PLC185189
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,325,000
Authorised Capital
2,500,000

Directors

Sampa Das
Sampa Das
Director/Designated Partner
for over 2 years
Prasun Mukherjee
Prasun Mukherjee
Director/Designated Partner
for over 1 year
Madhumita Mukherjee
Madhumita Mukherjee
Director/Designated Partner
for about 5 years

Past Directors

Biswajit Chakraborty
Biswajit Chakraborty
Additional Director
over 6 years ago
Pradipta Roy
Pradipta Roy
Director
over 10 years ago
Dilip Kumar Roy
Dilip Kumar Roy
Director
about 12 years ago
Samit Roy
Samit Roy
Director
about 12 years ago
Prabirlal Chakraborty
Prabirlal Chakraborty
Director
about 12 years ago
Tarak Nath Dhar
Tarak Nath Dhar
Director
about 12 years ago

Documents

Form MGT-7-18112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-09112020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Optional Attachment-(1)-12052020
Form DIR-11-12052020_signed
Form DIR-12-12052020_signed
Notice of resignation filed with the company-12052020
Proof of dispatch-12052020
Acknowledgement received from company-12052020
Evidence of cessation;-12052020
Notice of resignation;-12052020
Form INC-22-11032020_signed
Optional Attachment-(1)-14022020

Frequently Asked Questions

When was the Bismuth infrastructure limited. incorporated?

The Bismuth infrastructure limited. was incorporated with ROC on 28 August 2012 as .

Where has the Bismuth infrastructure limited. been incorporated?

The company was incorporated in Kolkata with registration number 185189.

What is the E-filing status of the company?

The status of Bismuth infrastructure limited. is Active.

Number of Key Management personnel of the Bismuth infrastructure limited.?

The company has 9 key management personnel in the company.

Who are the directors of the Bismuth infrastructure limited.?

The appointed directors in the company are:

  • Tarak nath dhar
  • Prabirlal chakraborty
  • Samit roy
  • Biswajit chakraborty
  • Dilip kumar roy
  • Pradipta roy
  • Madhumita mukherjee
  • Prasun mukherjee
  • Sampa das